TRANSAVIA LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9UN

Company number 03842035
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address PARKSIDE HOUSE 6 RIGHTON CLOSE, CHARVIL, READING, BERKSHIRE, RG10 9UN
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10 . The most likely internet sites of TRANSAVIA LIMITED are www.transavia.co.uk, and www.transavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Reading West Rail Station is 4.7 miles; to Bracknell Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transavia Limited is a Private Limited Company. The company registration number is 03842035. Transavia Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Transavia Limited is Parkside House 6 Righton Close Charvil Reading Berkshire Rg10 9un. The company`s financial liabilities are £131.95k. It is £-1.48k against last year. The cash in hand is £4.73k. It is £-19.02k against last year. And the total assets are £71.85k, which is £13.92k against last year. NAGALEWSKA, Andrea Martine is a Secretary of the company. NAGALEWSKA, Andrea Martine is a Director of the company. NAGALEWSKI, Jerzy Zbigniew is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


transavia Key Finiance

LIABILITIES £131.95k
-2%
CASH £4.73k
-81%
TOTAL ASSETS £71.85k
+24%
All Financial Figures

Current Directors

Secretary
NAGALEWSKA, Andrea Martine
Appointed Date: 20 September 1999
Director
NAGALEWSKA, Andrea Martine
Appointed Date: 20 September 1999
70 years old
Director
NAGALEWSKI, Jerzy Zbigniew
Appointed Date: 20 September 1999
72 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 1999
Appointed Date: 15 September 1999
Nominee Director
JPCORD LIMITED
Resigned: 20 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Jerzy Zbigniew Nagalewski
Notified on: 15 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSAVIA LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
...
... and 32 more events
05 Jun 2000
New secretary appointed;new director appointed
04 Oct 1999
Registered office changed on 04/10/99 from: suite 17, city business centre lower road london SE16 2XB
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
15 Sep 1999
Incorporation

TRANSAVIA LIMITED Charges

28 June 2002
Rent deposit deed
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Oddbins Limited
Description: A first fixed equitable charge to the landlord over the…

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